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  2. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money. The scammer then attempts to convince the victim to return the difference between the ...

  3. Refund theft - Wikipedia

    en.wikipedia.org/wiki/Refund_theft

    Refund theft. Refund theft, also known as refund fraud, refund scam or whitehouse scam, is a crime which involves returning goods ineligible for refund to a retailer in exchange for money or other goods. The goods returned may have been acquired illegally, or they may be discarded damaged goods. Other schemes involve sealing weights or other ...

  4. Return fraud - Wikipedia

    en.wikipedia.org/wiki/Return_fraud

    Return fraud is the act of defrauding a retail store by means of the return process.There are various ways in which this crime is committed. For example, the offender may return stolen merchandise to secure cash, steal receipts or receipt tape to enable a falsified return, or use somebody else's receipt to try to return an item picked up from a store shelf.

  5. These Outrageous Restaurant Scams Will Have You ... - AOL

    www.aol.com/outrageous-restaurant-scams-deleting...

    The rise of food-delivery apps and the digitization of the industry makes consumers especially vulnerable to being misled. On the other side of the coin, delivery apps are a double-edged sword for ...

  6. Banks Will Now Refund You for Zelle Scams: Security ... - AOL

    www.aol.com/finance/banks-now-refund-zelle-scams...

    Good news for Zelle users. Thanks to a major policy change that was implemented in November, banks that utilize Zelle will now refund victims of imposter scams. Early Warning Systems (EWS), which ...

  7. How to protect yourself from scams and fraud this tax season

    www.aol.com/protect-yourself-scams-fraud-tax...

    Unclaimed refund scam. This scam can show up in your mailbox or email inbox. Either way, the official-looking letter from the “IRS” tells you that you are entitled to a refund — all you have ...

  8. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Examples include the diamond hoax of 1872 and the Bre-X gold fraud of the mid-1990s. This trick was featured in the HBO series Deadwood, when Al Swearengen and E. B. Farnum trick Brom Garret into believing gold is to be found on the claim Swearengen intends to sell him. This con was also featured in Sneaky Pete.

  9. Grubhub - Wikipedia

    en.wikipedia.org/wiki/Grubhub

    Grubhub Inc. Grubhub Inc. (stylized in all caps) is an American online and mobile prepared food ordering and delivery platform based in Chicago, Illinois . Founded in 2004, it is a subsidiary of the Dutch company Just Eat Takeaway since 2021. [ 2] Grubhub has been criticized for antitrust price manipulation, listing restaurants without ...